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A Scam Email with the Subject
"CALL ME."
was received in one of Scamdex's honeypot email accounts on
Wed, 06 May 2015 04:12:12 -0700 and has been classified as a
Generic Scam.
The sender was
"JP Morgan Chase bank"<ronburt@gmail.com>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<ronburt@gmail.com>

envelope-to:

submitted@HUN1P0T

delivery-date:

Wed, 06 May 2015 04:12:13 -0700

reply-to:

<ronaldeburt@gmail.com>

from:

"JP Morgan Chase bank"<ronburt@gmail.com>

subject:

CALL ME.

date:

Wed, 6 May 2015 13:10:21 +0200

mime-version:

1.0

content-type:

text/html;charset="Windows-1251"

content-transfer-encoding:

7bit

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

I am Mr. Ron Burt , I am 52 years old and i work with a reputable bank in Chase bank Washington DC branch.I have been with the bank for 20 years and i am in search of a honest partner to do business with , as i do have access of dormant account and i am handling over 300 personal account with huge funds inside , some of this people are dead and do not have next of kin, i am willing to do business with you base on a good percentage to transfer one(1) of my deceased client inheritance funds into your checking, current or saving account without any trace.

But as you know to every business there are process and protocol that need to be met that is why I have partner with a Financier in the state that will assist us with any funds we need, I will be open to you my friend there are documents that we need to submit to the bank as you being the next of kin and the bank does not need to know I am with you but I will be your eye in the bank , as for the funds we need, the Financier in the states who is willing to assist us as much funds we need but only to a CREDIT CARD or a Line of Credit Account, so depending on how much your limit is on your credit card / line of credit will depend on how much money can be transfer from chase bank to your personal account in the states within 1 week, the total funds in my possession is over 140million Dollars.

Like I said you do not need to spend your money, all you need is to have a credit card available and your trust and when you get back to me on how much your credit limit is, then I will let you know how much can be transferred into your account and how much % will be yours but be rest assured my friend your % will be more than 30% of the funds which will be transferred into your account, also even if you owe on your credit card or have a balance, the financier will clear all your outstanding Credit you owe and make out available cash for you , this is a one in a life time opportunity make good use of it.

Kindly send your response in this regard by stating the below information:

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